2 September 2022

GRC International Group PLC

("GRC" or the "Group")

Notice of AGM, posting of Shareholder Circular and Annual Report and Accounts

GRC International Group plc (AIM: GRC), the international governance, risk management and compliance company whose main business is cyber defence-in-depth, announces that its annual general meeting ("AGM") will be held at the offices of Mills & Reeve LLP at 24 King William Street, London EC4R 9AT on Tuesday 27 September 2022 at 11.00 a.m.

The notice of AGM (the "Circular"), the proxy form and the Group's annual report and accounts for the year ended 31 March 2022 ("Annual Report") have today been posted to shareholders.

The Circular contains details of a resolution relating to the proposed grant of share options to the Group's Finance Director, pursuant to which, the Group is seeking approval of a waiver of the mandatory offer provisions set out in Rule 9 of the Takeover Code, to be put to Independent Shareholders (as defined in the Circular) at the AGM. Further details are contained in the Circular, which is available to view on the Group's website, together with the Group's Annual Report at www.grci.group/results-reports-presentations.

ENDS

Enquiries:

GRC International Group PLC                                                                                     +44 (0)330 999 0222

Alan Calder, Chief Executive Officer

Christopher Hartshorne, Finance Director

Singer Capital Markets (Nominated Adviser and Joint Broker)                          +44 (0)20 7496 3081

Phil Davies, James Fischer

Dowgate Capital Limited (Joint Broker)                                                                   +44 (0)20 3903 7715

James Serjeant, Russell Cook, Nicholas Chambers

Meare Consulting                                                                                                          +44 (0)7990 858548

Adrian Duffield

About GRC International Group PLC

GRC is an international governance, risk management and compliance company whose main business is cyber defence-in-depth.

A technology business, its proprietary premier brands including the market leader, IT Governance, offer 'Our expertise, your peace of mind' for GRC's wide range of domestic and international corporate customers across all industrial sectors.

GRC's three operating divisions - Software as a Service (SaaS), e-Commerce and Services - offer a wide range of products and services encompassing: IT governance, risk management, compliance with data protection and cyber security regulations, online and in-person training and staff awareness, consultancy, online publishing and distribution as well as software. The Group's capabilities also include products and services to enable corporates to address wider governance issues such as money laundering and bribery.

In addition to its UK business, GRC has operations in the EU and US.